Toutes les informations sur:

Nom	Trackwork Holdings Limited
Adresse	Sandall Lane Kirk Sandall Industrial Estate Doncaster DN3 1LL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02355491 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
Noms Précédents	Trackwork Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Trackwork Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06552957 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (2)

Source: Companies House

Waind, Mark Jonathan Wilkinson Doncaster, England Status: Active Notified: 31/03/2000 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Waind, Mark Jonathan Wilkinson Doncaster, England Status: Active Notified: 29/01/1999 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

Trackwork LTD Status: Active Notified: 06/04/2016 Companies House Number: 01271067 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Trackwork Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)